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India Infrastructure Industry
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Regulations 46
of SEBI LODR
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Financial Information Including
Notice Of Meeting Of The Board Of Directors
Where Financials Shall He Discussed
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Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved
Complete Copy Of Annual Report Including
Balance Sheets Profit And Loss Account Director's Report Corporate Governance Report ETC
Shareholding Pattern
Details Of Agreements
Entered Into With The Media Companies
And Or Their Associates, etc, IS Schedule
Of Analysts Or Institutional investors meet
Schedule Of Analysts Or Institutional Investors
Meet 303at Least Two Working Days In Advance
(Excluding The Date Of The Intimation
And The Date Of The Meet)
Presentations prepared By The
Listed Entity For Analysts Or Institutional
Investors Meet, Post Earnings Or Quarterly Calls
Prior To Beginning Of Such Events
Audio Recordings, Video Recordings, If Any,
And Transcripts Of Post Earnings Or Quarterly Calls,
By Whatever Name Called,
Conducted Physically Or Through Digital
Means, In The Following Manner
The Audio Recordings Shall
Be Promptly Made Available
On The Website And In Any Case, Before The Next Trading Day Or
Within Twenty-Four Hours From The
Conclusion Of Such Calls,
Whichever Is Earlier
The Video Recordings, If Any
, Shall Be Made Available
On The Website Within
Forty-Eight Hours From The Conclusion Of Such Calls
The Transcripts Of Such Calls
Shall Be Made Available On The
Website Along With Simultaneous Submission
To Recognized Stock Exchanges Within Five
Working Days Of The Conclusion Of Such Calls
New Name And The Old Name Of The Listed
Entity For A Continuous Period Of One Year.
From The Date Of The Last Name Change
Items In Sub-Regulation (1) Of Regulation 47
Financials Results, Specified In Regulation
33 Along With The Modified Opinion(S) Reservation(S).
If Any Expressed By The Auditor:
Notices Given To Shareholders By Advenisement
All Credit Ratings Obtained By
The Entity For All Its Outstanding Instmments,
Updated Immediately And When There Is Any
Revision In Any Of The Ratings
Separate Audited Financial Statement Of Each
Subsidiary Of The Limed Entity In
Respect Of A Relevant Financial Year,
Uploaded At Least 21 Days Prior To
The Date Of The Annual General
Meeting Which Has Been Called
Secretarial Compliance Report As Per Sub-Regulation
(2) Of Regulation 24A Of These Regulations
Disclosure Of The Policy For
Determination Of Materiality Of Events Or Information
Required Under Clause (Ii). Sob-Regulation (4)
Of Regulation 30 Of These Regulations
Disclosure Of Contact Details Of Key Managerial
Personnel Who An Authorized For
The Purpose Of Determining Materiality
Of An Event Or Information And For The Purpose Of
Making Disclosures To Stock Exchange(S) As
Required Tinder Sub Regulation (5) Of
Regulation 30 Of These Regulations
Disclosures Under Sub-Regulation (8)
Of Regulation 30 Of These Regulations
All Such Events Or
Information Which Has
Been Disclosed To Stock Exchanges
Under Regulation 30 Of LODR
Statements Of Deviation(S) Or Variation(S)
As Specified In Regulation 32 Of These Regulations
Dividend Distribution Policy By The Listed Entities
Based On Market Capitalization
Annual Return As Provided Under
Section 92 Of The Companies Act.
2013 And The Rules Made Thereunder
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INVESTOR |
CORPORATE GOVERNANCE |
BOARD OF DIRECTORS
BOARD OF DIRECTORS
C & C Constructions Ltd. follows highest level of corporate governance policies. The corporate governance policies are based on transparency, accountability and equity in all aspects with all its stakeholders including shareholders, employees, lenders and the Government.
Promoter Directors
Mrs. Avneet Luthra
Chairperson
Mrs. Simran Sehgal
Non-Executive Director
Mr. Chandan Singh
Whole-Time Director
Mrs. Gurpreet Kaur
Independent Director
Mr. Bhagat Singh
Non-Executive Director
Mr. Arun Goyal
Independent Director
Mr. Pawan Kumar
Non-Executive Director
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